Your Trusted White Collar Investigations & Litigation Team

Regulatory enforcement and the global economic crisis has resulted in increased white collar investigations and litigation. Capsicum has years of experience investigating the technology and data making up trade secret theft, money laundering, tax and financial reporting fraud, misappropriation of assets, and other bad acts. Our forensic technology experts work with private investigators and legal counsel to respond to regulatory investigations, internal investigations and lawsuits.

Whether in the context of financial reporting, securities fraud, Foreign Corrupt Practices Act (FCPA) and audit malpractice, or breach of duty, we work on:

• Securities and Exchange Commission (SEC) cases involving allegations of fraudulent financial reporting; FCPA anti-bribery and accounting violations
• Price manipulation, disruptive trading, trade practice regulation violations, electronic trading systems irregularities, and fraud
• Department of Justice (DOJ) civil and criminal cases  
• Class action litigation  
• Accounting / audit malpractice litigation
• Civil and criminal litigation 
• Litigation surrounding proxy contests and hostile takeovers